Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: ADMINISTRATION COMMITTEE Agenda status: Final Meeting date/time: 2/14/2024 5:00 PM Minutes status: Draft   Meeting location: Board Room Published agenda: Agenda Published minutes: 02-14-2024 Administration Committee Minutes   Meeting video: Audio eComment: Not available   Attachments: 02-14-2024 Administration Meeting Special Notice - PARTICIPATION INFORMATION, 02-14-2024 Administration Committee Meeting Complete Agenda Packet, 02-14-2024 Administration Posting Certification Meeting Items (6) 6 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video 2024-3463 1 1.   Consent APPROVAL OF MINUTES     Not available Audio 2024-3453 1 2.   Consent GENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST     Not available Audio 2024-3459 1 3.   Non-Consent PURCHASE OF IT HARDWARE FOR ENTERPRISE SERVER REFRESH AND UPGRADE     Not available Audio 2024-3452 1 4.   Non-Consent MID-YEAR FINANCIAL REPORT FOR THE PERIOD ENDED DECEMBER 31, 2023     Not available Audio 2024-3467 1 5.   Information Item PROGRESSIVE DESIGN-BUILD DELIVERY     Not available Audio 2024-3468 1 6.   Information Item CLASSIFICATION AND COMPENSATION COMPARISON AGENCIES     Not available Audio